Investigations on capital gains, Gdf in the headquarters of Inter and Lega

The soldiers of the Guardia di Finanza acquired documents in the offices of Inter and the Lega as part of an investigation launched by the Milan prosecutor's office on the capital gains of the Nerazzurri company for the years 2017/19.

The operation of the financiers of the Economic and Financial Police Unit of the Gdf of Milan, as stated in a press release by the acting prosecutor Riccardo Targetti, is aimed at "acquiring documentation relating to the transfers" by Inter "of the multi-year rights on the services of certain players "concerning the financial years 2017-2018 and 2018-2019. The intent of the investigators and investigators is "to verify the regularity of the accounting of the related capital gains". The crime hypothesis, explains Targetti, for which "preliminary investigations are underway, against unknown persons, concerns the crime of false corporate communications". 

In the investigation against ignoramuses of the Milan prosecutor's office that led the Gdf to make acquisitions at the headquarters of Inter and the Lega Calcio, investigations are being made on

, for the sale of a dozen medium-low range players, some also from the youth teams. 

Milan prosecutors Giovanna Cavalleri and Giovanni Polizzi together with assistant prosecutor Maurizio Romanelli, owners of the file on alleged irregularities in Inter's financial statements

, also analyzed Milan's accounting documents from open sources from which, it was reported, no critical issues emerged . On the contrary, from the examination of the public documentation on the Nerazzurri's websites, data would have emerged that led to investigations with today's acquisitions. The Milanese investigation was born autonomously and temporally after that of Turin.

Inter: "No cardholder investigated"

 - "No Inter cardholder is investigated. No dispute has been formalized. As stated in the statement from the Prosecutor, these are preliminary investigations." This is the position of Inter in an official note, after the acquisition of documents at the club's headquarters as part of an investigation launched by the Milan Public Prosecutor on the capital gains of the Nerazzurri company for the years 2017/19.

Faro pm on Radu and Pinamonti operations - 

There are also operations involving the Romanian goalkeeper Ionut Radu and the striker Andrea Pinamonti, among those that ended up under the lens of the Milan Public Prosecutor's Office in the investigation for false accounting against unknown persons with al center the capital gains of Inter. From what has been learned, there are about ten transfers and exchanges of players on which the judiciary, which today delegated the Gdf to make acquisitions in the headquarters of the neroazzurro club and the Lega Calcio Serie A, intends to shed light.

Hypothesis of inflated sales to rig up accounts

 - On the approximately 100 million euros of capital gains, made by Inter with a dozen transactions between transfers and exchanges of players between 2017 and 2019, the Milan Public Prosecutor's Office aims to verify whether sales have been made 'inflated', that is with the value of the players sold or exchanged 'pumped' to make up the balance sheets with a 'window dressing', an alteration of the accounts useful to provide a better appearance of the corporate situation.

An alleged "cosmetics" that could have been used - and the hypothesis is all to be verified - to fall within the parameters of "financial fair play" to participate in European competitions.